The URL can be used to link to this page

Home My WebLink About2017/10/24-Agenda-City Council Create City Council Agenda Screen Page 1 of 5 CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, OCTOBER 24, 2017 CITY COUNCIL CHAMBER, CITY HALL 200 TEXAS STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Reverend Jessica Vacketta, University Christian Church III. PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE OF TEXAS (State of Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas, one s under God, one and indivisible.") IV. CONSIDERATION OF MINUTES OF THE CITY COUNCIL WORK SESSION AND REGUI MEETING OF OCTOBER 17, 2017 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII. CONSENT AGENDA Items on the Consent Agenda require little or no deliberation by the City Council. Approval of Consent Agenda authorizes the City Manager, or his designee, to implement each iten accordance with staff recommendations. A. General - Consent Items 1. M&C G-19144 - Adopt Donations Policy as an Addendum to the City of Fort We Financial Policy Statements and Authorize Incorporation Ii Overall Document (ALL COUNCIL DISTRICTS) 2. M&C G-19145 - Adopt Ordinance Amending Chapter 20, Licenses Miscellaneous Business Regulations, Article X Minority Women Business Enterprises, Section 20-366 of the City Coy to Revise Definitions of Principal Place of Business Significant Business Presence (ALL COUNCIL DISTRICTS) 3. M&C G-19146 - Authorize Application for, and if Awarded, Acceptance of T Grants from the Texas Veterans Commission in the Total Amoy of$600,000.00, Approve Execution of Applicable Grant Contra and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICT 4. M&C G-19147 - Adopt Supplemental Appropriation Ordinance Increasing Fis Year 2017 Estimated Receipts and Appropriations in the Alliar Maintenance Facility Fund in the Amount of $1,800,000.00 Fund Contractual and Electricity Expenditures (COUN( DISTRICT 7) B. Purchase of Equipment, Materials, and Services - Consent Items - None C. Land - Consent Items 1. M&C L-16088 - Adopt Appropriation Ordinance Increasing Estimated Recei and Appropriations, in the Amount of $180,000.00, in the Lz Worth Trust Fund, Authorize the Transfer of Funds to the Gene Capital Projects Fund, and Adopt Appropriation Ordinar Increasing Estimated Receipts and Appropriations in the Gene http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_T... 10/23/2017 Create City Council Agenda Screen Page 2 of 5 Capital Projects Fund, to Provide Funding for the Platting of C Owned Land Under Residential Lease Within the Lake We Leases Subdivision (COUNCIL DISTRICT 7) 2. M&C L-16089 - Authorize Direct Sale of Two Tax-Foreclosed Properties Locai at 5304 Vinson Street for $6,600.00 and 5309 Vinson Street $3,000.00 for a Total Cost of $9,600.00 to Ruth Bucher, Accordance with Section 34.05 of the Texas Property Tax Cc (COUNCIL DISTRICT 5) 3. M&C L-16090 - Authorize Direct Sale of a Tax-Foreclosed Property Located 5401 Geddes Avenue for a Total Cost of $3,141.50 to William Gerhart and Sarah L. Trotter, in Accordance with Section 34.0E the Texas Property Tax Code (COUNCIL DISTRICT 3) D. Planning &Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-28442 - Authorize Execution of a Communications System Agreemi with the City of White Settlement for Participation in the City Fort Worth's Public Safety Radio System for Use as a Back System at No Cost to the City of Fort Worth (ALL COUN( DISTRICTS) 2. M&C C-28443 - Authorize Execution of a Communications System Agreemi with the City of Willow Park for Participation in the City of F Worth's Public Safety Radio System for Interopera Communications in Mutual Aid or Other Multi-Agency Operatic at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICT, 3. M&C C-28444 - Authorize Execution of a Communications System Agreemi with Collin County for Participation in the City of Fort Wort Public Safety Radio System for Interoperable CommunicationE Mutual Aid or Other Multi-Agency Operations at No Cost to i City of Fort Worth (ALL COUNCIL DISTRICTS) 4. M&C C-28445 - Authorize Execution of Contract Amendment No. 3 to C Secretary Contract No. 43436 with International Consult Acquisition Corporation d/b/a STA Consulting in an Amount f to Exceed $882,000.00 to Provide Implementation Advise Services and Project Delivery Assistance for the City's Enterpr Resource Planning System (ALL COUNCIL DISTRICTS) 5. M&C C-28446 - Authorize Execution of a Contract with JLB Contracting, LLC.; the Amount of $501,676.45 for Hot Mix Asphaltic Concrete Stri Rehabilitation at Multiple Locations (COUNCIL DISTRICT 5) 6. M&C C-28447 - Adopt Resolution Authorizing Execution of Amendment One tc Funding Agreement with the Texas Department of Transportat for the Rosedale Street Real-Time Corridor Management Syst (COUNCIL DISTRICTS 8 and 9) 7. M&C C-28448 - Authorize Execution of Engineering Services Agreement w Neel-Schaffer, Inc., in an Amount Not to Exceed $150,000.00 the Design of Citywide Storm Drain Projects (ALL COUN( DISTRICTS) http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_T... 10/23/2017 Create City Council Agenda Screen Page 3 of 5 8. M&C C-28449 - Adopt Resolution Supporting an Application for a Munici Setting Designation to the Texas Commission on Environmer Quality for an Industrial Site Located at 12700/12710 Callon Cemetery Road, Arlington, Texas Within the City of Arlingi That is Also Within One-Half Mile of the Corporate Limits of i City of Fort Worth (Near COUNCIL DISTRICT 5) 9. M&C C-28450 - Authorize Amendment to City Secretary Contract No. 47698, Amended, a Professional Services Agreement with Spay Neu Network, for Veterinary Services for the Code Compliar Department in an Amount Up to $50,000.00 Annually (P COUNCIL DISTRICTS) 10. M&C C-28451 - Authorize Professional Services Agreement with Dr. Mon Azzolini, DVM for Veterinary Services for the Code Compliar Department in an Amount Not to Exceed $120,000.00 for Fis Year 2018 (ALL COUNCIL DISTRICTS) 11. M&C C-28452 - Authorize Professional Services Agreement with PetVet Re Services, PLLC, Dr. L. Starks for Veterinary Services for i Code Compliance Department in an Amount Not to EXCE $120,000.00 for Fiscal Year 2018 (ALL COUNCIL DISTRICTS) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. Notice of Claims for Alleged Damages and/or Injuries IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation by Kids Who Care, Inc. X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events 2. Recognition of Citizens 3. Approval of Ceremonial Travel XI. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND CITY COUNCIL COMMITTEES XIII. RESOLUTION 1. A Resolution of the City Council of the City of Fort Worth, Texas, Setting the RegU Scheduled City Council Work Sessions and City Council Meetings for the Month: January 2018 Through December 2018 Attachment(s): Resolution - Attached.pdf XIV. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-19148 - Adopt Ordinance Amending Chapter 2.5, Retirement, ArticlE Employees' Retirement Fund, of the City Code to Modify i Calculation of the Interest Rate (ALL COUNCIL DISTRICTS) http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_T... 10/23/2017 Create City Council Agenda Screen Page 4 of 5 2. M&C G-19149 - Adopt Policy for Review of Applications to the Texas Departmi of Housing and Community Affairs for Noncompetitive 4% Competitive 9% Housing Tax Credits and Commitments Development Funding (ALL COUNCIL DISTRICTS) C. Purchase of Equipment, Materials, and Services 1. M&C P-12117 - Authorize Purchase Agreement with Roach Howard Smith Barton, Inc., for Workers' Compensation Excess Insurar Broker and Consulting Services for the Human Resourc Department in an Amount Up to $239,000.00 for an Initial Thr( Year Term (ALL COUNCIL DISTRICTS) 2. M&C P-12118 - Authorize Execution of a Contract with Sportscapes Construct LLC, Using The Interlocal Purchasing System Cooperat Contract for the Conversion of the Sycamore Park Tennis Coy Into a Synthetic Turf Soccer Field in the Amount of $145,895. (COUNCIL DISTRICT 8) D. Land - None E. Planning & Zoning - None F. Award of Contract 1. M&C C-28453 - Authorize Execution of a Five-Year Tax Abatement Agreemi with Genoveva Pinzon Villanueva for the Rehabilitation of Single-Family Dwelling Located at 3700 Avenue I in i Polytechnic/Wesleyan Neighborhood Empowerment Zc (COUNCIL DISTRICT 8) 2. M&C C-28454 - Authorize Execution of a Community Facilities Agreement w Crowley 96 LLC, in the Amount of $1,359,708.48 with C Participation in an Amount Not to Exceed $166,964.29 for i Construction and Oversizing of 1,577 Linear Feet of 10-Ir Sewer Main to 36-Inch Sewer Main East and West of McCart P and North of Old Cleburne Crowley Road in the City of Fort We and its ETJ (COUNCIL DISTRICT 6) XV. CITIZEN PRESENTATIONS XVI. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, RO 290) - SEE ATTACHMENT B XVII. ADJOURNMENT According to the City Council Rules of Procedures, individual citizen presentations shall be limited to three minutes, and group presentations shall be limited to ten minutes. At the Mayor's discretion, time limits may be reasonably extended. Fort Worth Council Chamber, is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are requested to contact the City's ADA Coordinator at(817) 392-8552 or http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_T... 10/23/2017 Create City Council Agenda Screen Page 5 of 5 e-mail ADA(a�FortWorthTexas.zov at least 48 hours prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least 48 hours prior to the meeting, the City will make a reasonable attempt to provide the necessary accommodations. http://apps.cfwnet.org/council_packet/Reports/v2_print_agenda.asp?mode=A&Agenda_T... 10/23/2017